DOSSIERS / LANITIS E.C. HOLDINGS LIMITED
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LANITIS E.C. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-02-14
KYBE ID: HE506 · HE506 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LANITIS E.C. HOLDINGS LIMITED
DRCIP data.gov.cy
HE506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-02-14
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 21,, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Corporate ownership network
AMATHUS LIMITEDOwns / controls · activeLANITIS FARM LIMITEDOwns / controls · activeLANITIS ELECTRICS LIMITEDOwns / controls · activeN.P. LANITIS LIMITEDOwns / controls · activeN.P. LANITIS INVESTMENTS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
LECH WEALTHUB LIMITEDShared officer / director · 3 share thisRES.Q. MOBILE CLINIC LTDShared officer / director · 4 share thisSANCITUS ENTERPRISES LTDShared officer / director · 4 share thisZEKROM LIMITEDShared officer / director · 4 share thisEMILIA ELIADOU LTDShared officer / director · 11 share thisCYBARCO DEVELOPMENT LIMITEDShared officer / director · 11 share thisΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 11 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 11 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 11 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 11 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 11 share thisN.P. LANITIS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ Για ΠΛΑΤΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.E. LANITIS HOLDINGS LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100